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QUARTZ COMMUNICATIONS LTD

Company number 06992490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2016 CH01 Director's details changed for Mr Sean Duncan Tredgold on 14 January 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Sean Duncan Tredgold on 14 January 2016
05 Feb 2016 AD01 Registered office address changed from Whites Farm House Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU to Whites Farmhouse Honeybourne Lane Norton Subedge Chipping Campden Gloucestershire GL55 6BZ on 5 February 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
10 Feb 2015 AD01 Registered office address changed from 11 Bartleet Road Redditch Worcestershire B98 0DQ to Whites Farm House Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU on 10 February 2015
23 Oct 2014 TM01 Termination of appointment of Niglel Mulholland as a director on 16 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Niglel Mulholland as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AD01 Registered office address changed from C/O Quartz Communications Ltd Friar Gate Studios Ford Street Derby DE1 1EE England on 5 September 2012
16 Aug 2012 TM01 Termination of appointment of Andrew Shelton as a director
19 Sep 2011 AD01 Registered office address changed from Whites Farmhouse Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU England on 19 September 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
19 Aug 2011 AD02 Register inspection address has been changed
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mr Andrew James Shelton as a director
26 Mar 2010 AD01 Registered office address changed from the Brambles Main Street Claydon Banbury Oxfordshire OX17 1EZ on 26 March 2010